首钢股份回复：您好, 公司密切关注相关政策，加强与优秀同行的沟通，按照监管部门规定和经营管理 的需要，结合公司实际，积极探索相关业务。感谢您的关注！ 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 证券之星消息，首钢股份(000959)09月19日在投资者关系平台上答复投资者关心的问题。 投资者提问：看到国内多数上市钢企都通过期货市场套期保值来应对原料价格波动，而咱们公司似乎因 担忧风险未开展此项业务，作为中小股东，实在难以理解。这难免让人质疑公司高层是否缺乏进取精 神，错失了合理应对市场波动的有效手段。请问公司对此作何回应？后续是否有计划开展相关业务，增 强公司应对原料价格波动的能力？ ...

Core Points - The board of directors of Shandong Huatai Paper Industry Co., Ltd. held its eighth meeting of the eleventh session on August 29, 2025, where several key resolutions were passed [1][2]. Group 1: Financial Reporting - The company approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]. - The audit committee confirmed that the report's preparation and review processes complied with legal regulations and internal management systems, ensuring the report accurately reflects the company's financial status and operational results [1]. Group 2: Risk Assessment and Management - The board approved a risk continuous assessment report for Huatai Group Financial Co., Ltd. with a vote of 7 in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2]. - The company established a management system for futures hedging business, which was also unanimously approved with 9 votes in favor [2]. - A feasibility analysis report for the futures hedging business was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. - The proposal to conduct futures hedging business was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2].

Core Viewpoint - The company, SANY Energy Co., Ltd., is increasing its futures hedging business limit to enhance its risk management capabilities against raw material price fluctuations [1][4]. Group 1: Transaction Overview - The company plans to raise the maximum balance of margin and premium from RMB 100 million to RMB 150 million and the maximum contract value held on any trading day from RMB 100 million to RMB 300 million [1][2]. - The purpose of this increase is to mitigate the adverse effects of significant raw material price volatility on the company's operations while ensuring normal production [1][2]. - The funding for this business will come from the company's own funds and will not involve raised capital [2]. Group 2: Approval Process - The company’s board and supervisory board approved the increase in futures hedging business limits during meetings held on August 28, 2025 [1][2]. - This matter does not involve related party transactions and does not exceed the board's authority, thus it does not require submission to the shareholders' meeting [1][2]. Group 3: Risk Analysis and Control Measures - The primary risk associated with the futures hedging business is the potential for incorrect price predictions, which could lead to losses [3][4]. - The company has established clear approval and execution procedures for the hedging business, which comply with regulatory requirements and aim to minimize market liquidity risks [4]. Group 4: Impact on the Company - The futures hedging business is expected to stabilize the company's operations by mitigating the negative impacts of raw material price fluctuations, thus supporting sustainable production [4]. - The company will adhere to relevant accounting standards for financial instruments and hedging accounting in its financial reporting [4]. Group 5: Sponsor's Review Opinion - The sponsor, CITIC Securities, believes that the increase in the hedging business limit will effectively reduce risks associated with raw material price volatility and will not harm the interests of the company or its shareholders [5].

近日，三一重能股份有限公司发布关于增加期货套期保值业务额度的公告。2025年8月28日，公司召开 第二届董事会第二十次会议、第二届监事会第十七次会议，审议通过了《关于公司增加期货套期保值业 务额度的议案》。 公司及控股子公司开展期货套期保值业务，占用的保证金、权利金任意时点最高余额由不超过人民币1 亿元增加至不超过1.5亿元，任一交易日持有的最高合约价值由不超过人民币1亿元增加至不超过3亿 元。资金来源为自有资金，且在上述额度范围内，资金可循环使用，该事项无需提交股东大会审议。 公司开展期货套期保值业务的交易品种为与公司生产相关的大宗商品原料，包括但不限于锡、镍、铜 等，主要目的是规避原材料价格大幅波动对公司带来的不利影响，不以投机为目的。 早在2025年4月28日，公司就已开展期货套期保值业务，当时占用的保证金、权利金任意时点最高余额 不超过人民币1亿元，任一交易日持有的最高合约价值不超过人民币1亿元，有效期为自公司第二届董事 会第十七次会议审议通过之日起12个月。此次增加额度是根据公司日常经营情况，为有效规避原材料价 格大幅波动对公司带来的不利影响、控制市场风险，提升公司整体抵御风险能力，增强财务稳健性。 ...

Core Viewpoint - Greenfield Machinery (605259) has shown significant growth in revenue and net profit in its 2025 mid-year report, indicating strong operational performance and financial health [2][3]. Group 1: Stock Performance - As of August 22, 2025, Greenfield Machinery's stock closed at 28.24 yuan, up 2.99% from the previous week [1]. - The stock reached a nearly one-year high of 30.24 yuan on August 21, 2025, with a weekly low of 27.24 yuan [1]. - The company's current market capitalization is 4.871 billion yuan, ranking 84th in the specialized equipment sector and 3431st among all A-shares [1]. Group 2: Shareholder Changes - As of June 30, 2025, the number of shareholders decreased by 85 to 6865, a reduction of 1.22% [1][5]. - The average number of shares held per shareholder increased from 24,800 to 25,100, with an average holding value of 492,700 yuan [1]. Group 3: Financial Performance - For the first half of 2025, the company reported a main revenue of 1.307 billion yuan, a year-on-year increase of 29.97% [2][3]. - The net profit attributable to shareholders was 140 million yuan, up 64.36% year-on-year, with a net profit margin of 10.7% [2][3]. - The second quarter alone saw a revenue of 669 million yuan, a 15.19% increase year-on-year, and a net profit of approximately 83 million yuan, reflecting a 70.41% increase [2]. Group 4: Corporate Announcements - The sixth board of directors approved the mid-year report and a proposal to engage in futures hedging activities, with a maximum margin of 10 million yuan allocated for trading related to raw materials such as copper, aluminum, and polypropylene [4][5]. - The company has established a management system for futures hedging to mitigate risks associated with raw material price fluctuations [4].

Core Viewpoint - The company, Lvtian Machinery, has approved a plan to engage in futures hedging to mitigate risks associated with raw material price fluctuations, ensuring stable production costs and reducing operational impacts [13][25]. Group 1: Company Overview - Lvtian Machinery is focused on utilizing futures markets to hedge against raw material price volatility, specifically targeting materials such as copper, aluminum, and polypropylene [13][17]. - The maximum margin amount for futures trading is set at RMB 10 million, with a trading period not exceeding 12 months from the board's approval date [15][18]. Group 2: Board Meeting Details - The 14th meeting of the 6th Board of Directors was held on August 21, 2025, with all 7 directors present, and the meeting adhered to legal and regulatory requirements [4][7]. - The board unanimously approved the proposal for the 2025 semi-annual report and the plan for futures hedging [5][9]. Group 3: Risk Management - The company emphasizes a cautious approach to futures hedging, aiming to avoid speculation and focusing on risk mitigation related to raw material price fluctuations [22][23]. - A comprehensive risk management system has been established, including regular audits and adherence to established guidelines for futures trading [22][24]. Group 4: Financial Impact - Engaging in futures hedging is expected to enhance the company's ability to manage market price fluctuations, thereby strengthening its core competitiveness without affecting normal business operations [25].

Core Viewpoint - The company has established a comprehensive management system for futures hedging to mitigate price risks associated with raw material procurement, ensuring the protection of the company's and shareholders' interests [1][2]. Group 1: General Principles - The hedging activities are strictly limited to the company's operational needs and must not involve speculation or third-party transactions [1][2]. - Futures trading must occur only in the exchange market, and the hedging quantity should not exceed the actual procurement amount [1][2]. - The company is required to maintain a hedging time frame that aligns with the pricing period of the underlying contracts [1][2]. Group 2: Organizational Structure and Responsibilities - The board of directors authorizes the general manager to establish a futures hedging working group, which includes key executives responsible for implementing the hedging strategy [2][3]. - The working group is tasked with reporting the previous year's hedging activities and submitting the current year's hedging plan to the board [2][3]. - The supply chain center is responsible for executing the hedging operations and managing the procurement of raw materials [3][4]. Group 3: Trading Process - The marketing management center is responsible for archiving relevant project documents and preparing raw material demand forms for the hedging working group [3][4]. - The hedging working group determines the futures buy quantity based on project requirements and market conditions [4]. - The supply chain center must submit funding requests for hedging operations, which are then processed by the finance department [4][5]. Group 4: Risk Management - The company employs various risk control measures to prevent and mitigate risks associated with futures hedging [5][6]. - Regular audits and checks are conducted to ensure compliance with risk management policies and procedures [5][6]. - The hedging operations must align with the physical contracts in terms of quantity and timing [5][6]. Group 5: Reporting and Documentation - Hedging operators are required to submit monthly reports detailing the status of hedging activities, including new positions and overall performance [6][8]. - All documentation related to hedging activities must be preserved for at least ten years, ensuring compliance with regulatory requirements [8][9]. Group 6: Confidentiality and Compliance - All personnel involved in futures trading must adhere to strict confidentiality protocols regarding hedging information [10][11]. - The company conducts annual evaluations of its futures brokerage firms, allowing for replacements if they do not meet performance standards [13].

证券代码：603026 证券简称：石大胜华 公告编号：2025-038 石大胜华新材料集团股份有限公司 关于召开2025年第三次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 召开的日期时间：2025 年 8 月 29 日 14 点 00 分 召开地点：山东省东营市垦利区同兴路 198 号石大胜华办公楼 A402 室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 网络投票起止时间：自2025 年 8 月 29 日 至2025 年 8 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定 ...

修订时间：2025 年 8 月 无锡蠡湖增压技术股份有限公司 期货套期保值业务管理制度 第一章 总则 第一条 为了规范无锡蠡湖增压技术股份有限公司（以下简称"公司"）的 套期保值业务，发挥套期保值业务在公司生产经营中规避价格风险的功能，根据 《中华人民共和国证券法》《期货交易管理条例》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所上市公司自 律监管指引第 7 号——交易与关联交易》等有关法律法规、规范性法律文件和 《无锡蠡湖增压技术股份有限公司章程》（以下简称"《公司章程》"）的规定， 结合公司实际情况，制定本制度。 第二条 本制度所称"期货套期保值业务"是指：公司以规避生产经营中使 用的主要原材料价格波动所产生的风险为目的，结合销售和生产采购计划，进行 境内期货交易所上市标准化期货合约的交易，实现抵消现货市场交易中存在的价 格波动风险，以此达到稳定采购成本的目的，保障公司业务稳步发展。 第三条 本制度同时适用于公司及全资、控股子公司等合并报表范围内的子 公司（以下简称"子公司"）的商品期货套期保值业务。子公司的商品期货套期 保值业务由公司进行统一管理、操作。未经 ...

Core Viewpoint - Zhejiang Hongchang Electric Technology Co., Ltd. (referred to as "Hongchang Technology") announced plans to engage in commodity futures hedging with a maximum trading guarantee amount of 40 million yuan to mitigate the impact of raw material price fluctuations on its operations [1][2]. Group 1: Company Strategy - The primary goal of the futures hedging business is to stabilize the cost structure of its main operations and enhance the stability of profitability by utilizing the price discovery and risk hedging mechanisms of the futures market [1][2]. - Hongchang Technology's direct material costs constitute a significant portion of its main business costs, making it vulnerable to fluctuations in raw material prices, which include enameled wire, plastic raw materials (PP/PA), and metal components [2][3]. Group 2: Industry Insights - Analysts indicate that the supply of copper concentrate has been tight, with smelting and processing fees (TC) declining to negative levels, while demand for copper continues to grow due to the development of the new energy industry and domestic policy expectations [1][2]. - The copper price is expected to maintain a strong trend in the short to medium term, supported by tight supply and expanding applications in solar, wind, and electric vehicle sectors [2][3]. - The upcoming traditional peak season ("Golden September and Silver October") may lead to further price increases for copper in the latter part of the third quarter and early fourth quarter [2].